GHV INFRA PROJECTS LIMITED — Board/Management Information 2020

Jul 13, 2020

SINDU VALLEY TECHNOLOGIES LTD. CIN: L65990MH1976PLC018902

46, Mulji Jetha Bldg., Above BOB, 2nd Floor, 187, Princess Street, Mumbai. 400 002 Tel No.022-22001747, Fax No.022-22001652

13[th] July, 2020

To, The Manager, Corporate Relationship Department, BSE Limited, Dalal Street, Mumbai.

Dear Sir,

Ref: BSE Security Code: 505504 Sub: Appointment of Company Secretary

This is to inform you that, Ms. Muskan Khandel (ACS-61122) has joined the Company as a Company Secretary.

The brief profile of the Company Secretary is enclosed.

We request you to kindly take note of the same.

Thanking you

Yours Faithfully,

For SINDU VALLEY TECHNOLOGIES LIMITED

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Upendra C. Shukla Director

muskaans302@gmail.com

CS Muskan Khandal

ACS-61122

To secure a challenging position that utilizes my Competences, Skill, Knowledge & Experience while allowing me the opportunity to grow professionally in dynamic workplace and provide great exposure in Corporate Laws.

EDUCATION

Company Secretary

Institute of Company Secretaries

02/2012 – 12/2018 Surat

7802862601 Surat, India 19 July, 1996 linkedin.com/in/cs-muskan-khandal-50a662158

SKILLS

Team Work Computer Skill Time Management Emotional Intelligence Adapliblity

Bachelor of Commerce

Veer Narmad South Gujarat University 04/2012 – 04/2015 Surat

AREA OF INTEREST

Compliance of Company Law

Compliance of SEBI Law

WORK EXPERIENCE

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Assistant Company Secretary S. Swaminathan & Associates, PCS

Task Handled

• Familiar with the MCA Portal & E-filing of forms and ensuring all Statutory Compliances under the Companies Act, 2013.

• Incorporated Private Limited Company, Section 8 Company and LLP.

• Alteration in MOA, AOA, Authorized and Paid-up share capital of company and Allotment of shares under Right Issue Method.

• Drafting of Minutes of the Meeting of Board of Directors and General Body Meetings under SS 1& 2, Agenda, Notice, resolutions and assisted in drafting legal agreements, reply of show cause notice, petitions and other legal documents.

• Change in Name clause and Object clause and Place of Registered office of the company within State under the Companies Act, 2013.

• Preparing and filing of financial statements under XBRL Formats.

Insolvency and Bankruptcy Code

Indirect Tax GST

CERTIFICATES

Best Group Presentation in MSOP Training Under ICSI.

LANGUAGES

English Gujarati Full Professional Proficiency Full Professional Proficiency Hindi Native or Bilingual Proficiency

HOBBIES

Reading Books Travelling Listening music

• Online and Physical inspection of companies, Preparation of Search Report and Due Diligence Report for the companies.

• Striking off the name of the companies.

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Article Assistant

S. Swaminathan & Associates, PCS

Achievements/Tasks

All work Related to company law.

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GST Practitioner and Audit Executive CA Saket Tiwari & Co. Chartered Accountants

Achievements/Tasks

GST Registration, Filing of GST Returns and finalization of Audit and Filing income tax returns.